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Company number 04824792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 AP01 Appointment of Mr Richard King as a director on 24 January 2023
01 Mar 2023 AP01 Appointment of Miss Sanet Uys as a director on 26 January 2023
31 Jan 2023 MR04 Satisfaction of charge 048247920002 in full
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 TM01 Termination of appointment of Matthew John Briggs as a director on 11 May 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
02 Aug 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2021 MA Memorandum and Articles of Association
06 Apr 2021 MR01 Registration of charge 048247920002, created on 31 March 2021
24 Feb 2021 MR04 Satisfaction of charge 1 in full
19 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
10 Dec 2020 CH01 Director's details changed for Mr Matthew John Briggs on 8 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Philip Aiden Ward as a director on 31 October 2020
08 Oct 2020 AP01 Appointment of Mr Matthew John Briggs as a director on 1 September 2020
16 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
18 Dec 2019 PSC05 Change of details for Correlation Three Investments Limited as a person with significant control on 6 August 2019
12 Dec 2019 TM01 Termination of appointment of Gerard Tait as a director on 12 December 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 AP01 Appointment of Mr Philip Aiden Ward as a director on 24 April 2019